STATE OF CALIFORNIA
DEPARTMENT OF REAL ESTATE

In reviewing a licensee's information, please be aware that license discipline information may have been removed from a licensee's record pursuant to Business & Professions Code Section 10083.2 (c). However, discipline information may be available from the California Department of Real Estate upon submittal of a request, or by calling the Department's public information line at 1-877-373-4542.
The license information shown below represents public information. It will not reflect pending licensing changes which are being reviewed for subsequent updating. Although the business and mailing addresses of real estate licensees are included, this information is not intended for mass mailing purposes.
Some historical disciplinary action documents may not be in compliance with certain accessibility functions. For assistance with these documents, please contact the Department's Licensing Flag Section.

License information taken from records of the Department of Real Estate on 2/24/2025 12:43:17 PM
License Type:
CORPORATION

Name:
Transworld Group Inc

Mailing Address:
427 N CANNON DR
BEVERLY HILLS, CA 90210

License ID:
01226147

Expiration Date:
04/01/18

License Status:
EXPIRED *** RESTRICTED ***

Corporation License Issued:
09/15/97 (Unofficial -- taken from secondary records)

Former Name(s):
NO FORMER NAMES

Main Office:
NO CURRENT MAIN OFFICE ADDRESS ON FILE

Licensed Officer(s):
DESIGNATED OFFICER
00872001 - Expiration Date: 04/01/18
Oren, Rone Aaron
OFFICER LICENSE EXPIRED AS OF 04/02/18
**THIS OFFICER IS NOT RESTRICTED. THIS CORP IS RESTRICTED.**

00799324 - Expiration Date: 09/14/01
De Barros, Marilisa
OFFICER LICENSE EXPIRED AS OF 09/15/01
**THIS OFFICER IS NOT RESTRICTED. THIS CORP IS RESTRICTED.**

00445900 - Expiration Date: 11/18/13
Peltz, Kenneth James
OFFICER LICENSE REVOKED AS OF 10/21/13
**THIS OFFICER IS NOT RESTRICTED. THIS CORP IS RESTRICTED.**

DBA
Top Financial
ACTIVE FROM 09/15/1997 TO 10/25/1999

NO CURRENT DBAS

Branches:
NO CURRENT BRANCHES

Comment:
04/05/12 - H-38024 LA FOR OFFICER Peltz

04/19/12 - H-38065 LA for corp and officer Peltz

10/21/13 - OFFICER PELTZ REVOKED PER H-38024 LA

11/26/13 - REVOKED-RIGHT TO RESTRICTED LICENSE PER H-38065 LA

NO OTHER PUBLIC COMMENTS

Disciplinary or Formal Action
Documents:
H38024LA_120405_P.pdf

H38024LA_131014_P.pdf

H38065LA_120419_P.pdf

H38065LA_131126_P.pdf

>>>> Public information request complete <<<<